BPP INTERNATIONAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8AA

Company number 04351814
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017; Appointment of Professor Timothy Stewart as a director on 8 March 2017; Appointment of Ms Alison Carol Barbe as a director on 30 September 2016. The most likely internet sites of BPP INTERNATIONAL INVESTMENTS LIMITED are www.bppinternationalinvestments.co.uk, and www.bpp-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bpp International Investments Limited is a Private Limited Company. The company registration number is 04351814. Bpp International Investments Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Bpp International Investments Limited is Bpp House Aldine Place 142 144 Uxbridge Road London W12 8aa. . BARBE, Alison Carol is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary DAYKIN, Michael Richard has been resigned. Secretary HABGOOD, Sarah Louise has been resigned. Secretary HOTCHIN, Nicola Joanne has been resigned. Secretary OFFLER, Rachel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CROSSMAN, Steven has been resigned. Director EMERY, Simon David John has been resigned. Director ETCHELL, William John has been resigned. Director GIBBON, Richard has been resigned. Director HABGOOD, Sarah Louise has been resigned. Director HABGOOD, Sarah Louise has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director PENNINGTON, Michael has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARBE, Alison Carol
Appointed Date: 30 September 2016
62 years old
Director
STEWART, Timothy, Professor
Appointed Date: 08 March 2017
55 years old

Resigned Directors

Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 19 June 2006
Secretary
HABGOOD, Sarah Louise
Resigned: 30 November 2003
Appointed Date: 11 January 2002
Secretary
HOTCHIN, Nicola Joanne
Resigned: 19 June 2006
Appointed Date: 03 November 2005
Secretary
OFFLER, Rachel
Resigned: 03 November 2005
Appointed Date: 01 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
CROSSMAN, Steven
Resigned: 11 June 2009
Appointed Date: 23 December 2005
60 years old
Director
EMERY, Simon David John
Resigned: 01 July 2008
Appointed Date: 23 December 2005
62 years old
Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 22 September 2011
54 years old
Director
GIBBON, Richard
Resigned: 17 March 2010
Appointed Date: 23 December 2005
60 years old
Director
HABGOOD, Sarah Louise
Resigned: 30 November 2003
Appointed Date: 11 January 2002
54 years old
Director
HABGOOD, Sarah Louise
Resigned: 22 December 2005
Appointed Date: 11 January 2002
54 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 08 December 2009
58 years old
Director
PENNINGTON, Michael
Resigned: 24 August 2006
Appointed Date: 11 January 2002
66 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 13 February 2006
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

BPP INTERNATIONAL INVESTMENTS LIMITED Events

16 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
16 Mar 2017
Appointment of Professor Timothy Stewart as a director on 8 March 2017
10 Oct 2016
Appointment of Ms Alison Carol Barbe as a director on 30 September 2016
30 Sep 2016
Termination of appointment of William John Etchell as a director on 30 September 2016
10 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 68 more events
11 Jan 2002
New secretary appointed
11 Jan 2002
New director appointed
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
11 Jan 2002
Incorporation

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